KAGA (EUROPE) ELECTRONICS LTD.
LONDON KAGA (EUROPE) LTD.

Hellopages » City of London » City of London » EC4A 3TR

Company number 06841740
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 600,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of KAGA (EUROPE) ELECTRONICS LTD. are www.kagaeuropeelectronics.co.uk, and www.kaga-europe-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaga Europe Electronics Ltd is a Private Limited Company. The company registration number is 06841740. Kaga Europe Electronics Ltd has been working since 10 March 2009. The present status of the company is Active. The registered address of Kaga Europe Electronics Ltd is Hill House 1 Little New Street London Ec4a 3tr. . KADO, Ryoichi is a Director of the company. KAKEI, Shintaro is a Director of the company. KAWAMURA, Eiji is a Director of the company. OMI, Nobuki is a Director of the company. YAMANAKA, Kaname is a Director of the company. Secretary KAKEI, Shintaro has been resigned. Director AOKI, Makoto has been resigned. Director KAKEI, Shintaro has been resigned. Director SHIMOYAMA, Waichiro has been resigned. Director TAKASHI, Yukio has been resigned. Director TOSHINARI, Motonori has been resigned. Director TSUKAMOTO, Tomohisa has been resigned. Director TSUKAMOTO, Tomohisa has been resigned. Director URAWA, Satoru has been resigned. Director YAMANA, Kazuo has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
KADO, Ryoichi
Appointed Date: 01 April 2012
67 years old
Director
KAKEI, Shintaro
Appointed Date: 01 April 2015
69 years old
Director
KAWAMURA, Eiji
Appointed Date: 01 April 2012
70 years old
Director
OMI, Nobuki
Appointed Date: 10 March 2009
60 years old
Director
YAMANAKA, Kaname
Appointed Date: 01 April 2014
67 years old

Resigned Directors

Secretary
KAKEI, Shintaro
Resigned: 01 April 2013
Appointed Date: 10 March 2009
Director
AOKI, Makoto
Resigned: 01 April 2015
Appointed Date: 01 April 2012
70 years old
Director
KAKEI, Shintaro
Resigned: 01 April 2013
Appointed Date: 10 March 2009
69 years old
Director
SHIMOYAMA, Waichiro
Resigned: 01 April 2012
Appointed Date: 10 March 2009
76 years old
Director
TAKASHI, Yukio
Resigned: 01 April 2012
Appointed Date: 01 April 2011
72 years old
Director
TOSHINARI, Motonori
Resigned: 01 April 2013
Appointed Date: 01 April 2011
66 years old
Director
TSUKAMOTO, Tomohisa
Resigned: 01 April 2014
Appointed Date: 01 April 2012
76 years old
Director
TSUKAMOTO, Tomohisa
Resigned: 01 April 2011
Appointed Date: 10 March 2009
76 years old
Director
URAWA, Satoru
Resigned: 01 April 2012
Appointed Date: 01 April 2011
67 years old
Director
YAMANA, Kazuo
Resigned: 01 April 2011
Appointed Date: 10 March 2009
75 years old

KAGA (EUROPE) ELECTRONICS LTD. Events

04 Jan 2017
Full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 600,000
15 Dec 2015
Full accounts made up to 31 March 2015
22 Jun 2015
Appointment of Mr Shintaro Kakei as a director on 1 April 2015
22 Jun 2015
Termination of appointment of Makoto Aoki as a director on 1 April 2015
...
... and 37 more events
20 Apr 2009
Director's change of particulars / nobuki omi / 10/03/2009
07 Apr 2009
Memorandum and Articles of Association
27 Mar 2009
Company name changed kaga (europe) LTD.\certificate issued on 01/04/09
16 Mar 2009
Memorandum and Articles of Association
10 Mar 2009
Incorporation

KAGA (EUROPE) ELECTRONICS LTD. Charges

4 February 2010
Rent deposit deed
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Luff Investments Limited
Description: The rent deposit and the deposit balance.

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